Trades
Will Nexo become insolvent by EOY?
0x2db66562c9a6310231bf095eafe6f601ac6d784c
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1670642123000 | 0xa0fbec0f | 0x2db66562 | Sell | Yes | ❌ | $11.52 | 160.00 | 0.0720 | Tx | |
1670593211000 | 0x1e6a6623 | 0x2db66562 | Buy | Yes | ✅ | $10.00 | 134.70 | 0.0742 | Tx | |
1670567702000 | 0x61b7acc4 | 0x2db66562 | Buy | No | ❌ | $50.00 | 53.28 | 0.9385 | Tx | |
1670551028000 | 0x7a81d5d0 | 0x2db66562 | Sell | No | ✅ | $9.18 | 10.00 | 0.9185 | Tx | |
1670548622000 | 0x1e6a6623 | 0x2db66562 | Buy | Yes | ✅ | $20.00 | 312.89 | 0.0639 | Tx | |
1670532297000 | 0x7a81d5d0 | 0x2db66562 | Sell | No | ✅ | $16.84 | 18.00 | 0.9353 | Tx | |
1670529065000 | 0x3cf3e8d5 | 0x2db66562 | Buy | Yes | ✅ | $0.11 | 1.99 | 0.0554 | Tx | |
1670528694000 | 0x3cf3e8d5 | 0x2db66562 | Buy | Yes | ✅ | $3.33 | 61.64 | 0.0540 | Tx | |
1670528283000 | 0x3cf3e8d5 | 0x2db66562 | Buy | Yes | ✅ | $8.88 | 179.87 | 0.0494 | Tx | |
1670528253000 | 0x3cf3e8d5 | 0x2db66562 | Buy | Yes | ✅ | $6.66 | 152.09 | 0.0438 | Tx | |
1670428019000 | 0x704859fd | 0x2db66562 | Buy | Yes | ✅ | $0.75 | 18.27 | 0.0413 | Tx | |
1670428017000 | 0xb38f7e75 | 0x2db66562 | Buy | No | ❌ | $1,000.00 | 1,056.16 | 0.9468 | Tx | |
1670428017000 | 0x704859fd | 0x2db66562 | Sell | Yes | ❌ | $1.74 | 18.27 | 0.0954 | Tx | |
1670422893000 | 0x3af0e795 | 0x2db66562 | Buy | No | ❌ | $33.32 | 36.61 | 0.9102 | Tx | |
1670398121000 | 0x7a81d5d0 | 0x2db66562 | Sell | Yes | ❌ | $17.08 | 158.18 | 0.1079 | Tx | |
1670397507000 | 0x7a81d5d0 | 0x2db66562 | Buy | No | ❌ | $39.90 | 44.93 | 0.8881 | Tx | |
1670335596000 | 0x3cf3e8d5 | 0x2db66562 | Sell | Yes | ❌ | $6.28 | 50.00 | 0.1256 | Tx | |
1670335468000 | 0x3cf3e8d5 | 0x2db66562 | Sell | Yes | ❌ | $8.42 | 63.11 | 0.1333 | Tx | |
1670331655000 | 0x704859fd | 0x2db66562 | Buy | Yes | ✅ | $0.75 | 5.34 | 0.1403 | 🥪 | Tx |
1670331655000 | 0x5ca997ca | 0x2db66562 | Buy | No | ❌ | $100.20 | 116.37 | 0.8610 | Tx | |
1670331655000 | 0x704859fd | 0x2db66562 | Sell | Yes | ❌ | $0.83 | 5.34 | 0.1561 | 🥪 | Tx |
1670303575000 | 0x704859fd | 0x2db66562 | Buy | Yes | ✅ | $7.68 | 49.41 | 0.1555 | 🥪 | Tx |
1670303575000 | 0x4ac02589 | 0x2db66562 | Buy | No | ❌ | $20.00 | 23.34 | 0.8569 | Tx | |
1670303575000 | 0x704859fd | 0x2db66562 | Sell | Yes | ❌ | $7.72 | 49.41 | 0.1563 | 🥪 | Tx |
1670272572000 | 0x704859fd | 0x2db66562 | Sell | Yes | ❌ | $0.22 | 1.37 | 0.1608 | Tx | |
1670272570000 | 0xee766e34 | 0x2db66562 | Buy | Yes | ✅ | $80.00 | 682.92 | 0.1171 | Tx | |
1670272466000 | 0x704859fd | 0x2db66562 | Buy | Yes | ✅ | $0.11 | 1.37 | 0.0822 | Tx | |
1670264306000 | 0xa0fbec0f | 0x2db66562 | Sell | No | ✅ | $7.76 | 8.53 | 0.9098 | Tx | |
1670264186000 | 0xa0fbec0f | 0x2db66562 | Buy | Yes | ✅ | $6.41 | 81.53 | 0.0786 | Tx | |
1670264134000 | 0xa0fbec0f | 0x2db66562 | Sell | No | ✅ | $6.41 | 7.00 | 0.9159 | Tx | |
1670222657000 | 0x704859fd | 0x2db66562 | Sell | Yes | ❌ | $0.46 | 6.15 | 0.0741 | Tx | |
1670222655000 | 0xa0fbec0f | 0x2db66562 | Buy | Yes | ✅ | $9.00 | 125.35 | 0.0718 | Tx | |
1670222655000 | 0x704859fd | 0x2db66562 | Buy | Yes | ✅ | $0.42 | 6.15 | 0.0678 | Tx | |
1670160444000 | 0x3af0e795 | 0x2db66562 | Buy | No | ❌ | $12.32 | 13.08 | 0.9421 | Tx | |
1670143098000 | 0x3cf3e8d5 | 0x2db66562 | Buy | Yes | ✅ | $3.34 | 49.84 | 0.0670 | Tx | |
1670127324000 | 0x3cf3e8d5 | 0x2db66562 | Buy | Yes | ✅ | $6.67 | 106.07 | 0.0628 | Tx | |
1670127286000 | 0x3cf3e8d5 | 0x2db66562 | Buy | Yes | ✅ | $3.33 | 56.64 | 0.0588 | Tx | |
1670076788000 | 0x3af0e795 | 0x2db66562 | Buy | No | ❌ | $17.84 | 18.74 | 0.9521 | Tx | |
1670022354000 | 0x07c4f398 | 0x2db66562 | Buy | Yes | ✅ | $0.10 | 1.71 | 0.0583 | Tx | |
1670012183000 | 0x3cf3e8d5 | 0x2db66562 | Buy | Yes | ✅ | $3.33 | 58.43 | 0.0570 | Tx | |
1670012089000 | 0x3cf3e8d5 | 0x2db66562 | Buy | Yes | ✅ | $3.33 | 61.27 | 0.0544 | Tx | |
1670006002000 | 0x3af0e795 | 0x2db66562 | Buy | No | ❌ | $500.00 | 529.80 | 0.9438 | Tx | |
1670005972000 | 0xfeb3d112 | 0x2db66562 | Buy | Yes | ✅ | $1.27 | 15.52 | 0.0820 | 🥪 | Tx |
1670005972000 | 0xfeb3d112 | 0x2db66562 | Sell | Yes | ❌ | $1.25 | 15.51 | 0.0804 | 🥪 | Tx |
1670005970000 | 0x704859fd | 0x2db66562 | Buy | Yes | ✅ | $1.43 | 17.41 | 0.0819 | 🥪 | Tx |
1670005970000 | 0x704859fd | 0x2db66562 | Sell | Yes | ❌ | $1.40 | 17.41 | 0.0803 | 🥪 | Tx |
1669964347000 | 0x61b7acc4 | 0x2db66562 | Buy | No | ❌ | $50.00 | 54.03 | 0.9255 | Tx | |
1669882620000 | 0x61b7acc4 | 0x2db66562 | Buy | No | ❌ | $50.00 | 54.28 | 0.9211 | Tx | |
1669878674000 | 0x61b7acc4 | 0x2db66562 | Buy | No | ❌ | $50.00 | 54.56 | 0.9165 | Tx | |
1669878292000 | 0x61b7acc4 | 0x2db66562 | Buy | No | ❌ | $50.00 | 54.86 | 0.9114 | Tx | |
1669834926000 | 0x704859fd | 0x2db66562 | Buy | Yes | ✅ | $0.73 | 7.24 | 0.1010 | 🥪 | Tx |
1669834926000 | 0x5ca997ca | 0x2db66562 | Buy | No | ❌ | $317.66 | 357.36 | 0.8889 | Tx | |
1669834926000 | 0x704859fd | 0x2db66562 | Sell | Yes | ❌ | $1.04 | 7.24 | 0.1430 | 🥪 | Tx |
1669777597000 | 0x3cf3e8d5 | 0x2db66562 | Buy | Yes | ✅ | $1.11 | 7.62 | 0.1458 | Tx | |
1669738134000 | 0x3cf3e8d5 | 0x2db66562 | Buy | Yes | ✅ | $3.33 | 23.24 | 0.1434 | Tx | |
1669692154000 | 0xa0fbec0f | 0x2db66562 | Buy | No | ❌ | $11.13 | 12.83 | 0.8675 | Tx | |
1669683615000 | 0x704859fd | 0x2db66562 | Buy | Yes | ✅ | $0.65 | 4.56 | 0.1433 | 🥪 | Tx |
1669683615000 | 0xaf38ec92 | 0x2db66562 | Buy | No | ❌ | $250.00 | 297.30 | 0.8409 | Tx | |
1669683615000 | 0x704859fd | 0x2db66562 | Sell | Yes | ❌ | $0.89 | 4.56 | 0.1958 | 🥪 | Tx |
1669668834000 | 0x66f87a87 | 0x2db66562 | Buy | Yes | ✅ | $53.75 | 319.74 | 0.1681 | Tx | |
1669665016000 | 0xd36dc443 | 0x2db66562 | Buy | Yes | ✅ | $1.00 | 7.16 | 0.1396 | Tx | |
1669663936000 | 0x5ca997ca | 0x2db66562 | Buy | No | ❌ | $6.31 | 7.25 | 0.8705 | Tx | |
1669658065000 | 0x43372356 | 0x2db66562 | Sell | Yes | ❌ | $48.83 | 299.90 | 0.1628 | Tx | |
1669657765000 | 0x43372356 | 0x2db66562 | Buy | No | ❌ | $50.00 | 61.95 | 0.8071 | Tx | |
1669657705000 | 0xe1aff568 | 0x2db66562 | Buy | No | ❌ | $57.72 | 73.00 | 0.7906 | Tx | |
1669652052000 | 0x66f87a87 | 0x2db66562 | Buy | Yes | ✅ | $100.00 | 602.86 | 0.1659 | Tx | |
1669625093000 | 0x704859fd | 0x2db66562 | Buy | Yes | ✅ | $0.75 | 6.39 | 0.1172 | 🥪 | Tx |
1669625093000 | 0x5ca997ca | 0x2db66562 | Buy | No | ❌ | $199.72 | 227.40 | 0.8783 | Tx | |
1669625093000 | 0x704859fd | 0x2db66562 | Sell | Yes | ❌ | $0.93 | 6.39 | 0.1460 | 🥪 | Tx |
1669600575000 | 0x704859fd | 0x2db66562 | Sell | Yes | ❌ | $0.17 | 1.19 | 0.1466 | 🥪 | Tx |
1669600575000 | 0x5debf980 | 0x2db66562 | Buy | Yes | ✅ | $50.00 | 411.46 | 0.1215 | Tx | |
1669600575000 | 0x704859fd | 0x2db66562 | Buy | Yes | ✅ | $0.12 | 1.19 | 0.0980 | 🥪 | Tx |
1669570584000 | 0xe1aff568 | 0x2db66562 | Buy | No | ❌ | $60.00 | 66.01 | 0.9090 | Tx | |
1669570576000 | 0x704859fd | 0x2db66562 | Buy | Yes | ✅ | $0.97 | 9.33 | 0.1040 | 🥪 | Tx |
1669570576000 | 0x704859fd | 0x2db66562 | Sell | Yes | ❌ | $0.95 | 9.33 | 0.1019 | 🥪 | Tx |
1669472896000 | 0x9fa5cfb3 | 0x2db66562 | Sell | Yes | ❌ | $8.53 | 80.04 | 0.1065 | Tx | |
1669465920000 | 0x5ca997ca | 0x2db66562 | Buy | No | ❌ | $14.04 | 15.67 | 0.8961 | Tx | |
1669412461000 | 0x9fa5cfb3 | 0x2db66562 | Buy | Yes | ✅ | $1.15 | 10.06 | 0.1143 | Tx | |
1669306026000 | 0x9fa5cfb3 | 0x2db66562 | Buy | Yes | ✅ | $0.40 | 3.52 | 0.1135 | Tx | |
1669248057000 | 0x9fa5cfb3 | 0x2db66562 | Buy | Yes | ✅ | $1.20 | 10.64 | 0.1127 | Tx | |
1669138112000 | 0xc9feaf5e | 0x2db66562 | Buy | No | ❌ | $25.00 | 27.89 | 0.8964 | Tx | |
1669059911000 | 0x704859fd | 0x2db66562 | Sell | Yes | ❌ | $8.74 | 74.37 | 0.1175 | Tx | |
1669059909000 | 0xf04ff209 | 0x2db66562 | Sell | No | ✅ | $27.92 | 32.09 | 0.8700 | Tx | |
1669059909000 | 0x704859fd | 0x2db66562 | Buy | Yes | ✅ | $8.63 | 74.37 | 0.1160 | Tx | |
1669052129000 | 0x78bba160 | 0x2db66562 | Sell | Yes | ❌ | $0.99 | 9.00 | 0.1099 | Tx | |
1669043456000 | 0x9fa5cfb3 | 0x2db66562 | Buy | Yes | ✅ | $1.14 | 10.17 | 0.1121 | Tx | |
1668987055000 | 0x78bba160 | 0x2db66562 | Buy | Yes | ✅ | $1.00 | 9.01 | 0.1110 | Tx | |
1668963189000 | 0x5ca997ca | 0x2db66562 | Sell | No | ✅ | $106.84 | 120.34 | 0.8879 | Tx | |
1668914877000 | 0xc9feaf5e | 0x2db66562 | Buy | No | ❌ | $25.00 | 27.45 | 0.9106 | Tx | |
1668884773000 | 0x9fa5cfb3 | 0x2db66562 | Buy | Yes | ✅ | $1.02 | 10.16 | 0.1003 | Tx | |
1668825567000 | 0x3cf3e8d5 | 0x2db66562 | Sell | Yes | ❌ | $5.95 | 59.07 | 0.1007 | Tx | |
1668820857000 | 0x3cf3e8d5 | 0x2db66562 | Buy | Yes | ✅ | $0.11 | 1.05 | 0.1057 | Tx | |
1668814199000 | 0x704859fd | 0x2db66562 | Buy | Yes | ✅ | $0.85 | 8.09 | 0.1053 | 🥪 | Tx |
1668814199000 | 0xe1aff568 | 0x2db66562 | Buy | No | ❌ | $100.00 | 111.21 | 0.8992 | Tx | |
1668814199000 | 0x704859fd | 0x2db66562 | Sell | Yes | ❌ | $0.93 | 8.09 | 0.1154 | 🥪 | Tx |
1668794126000 | 0x3cf3e8d5 | 0x2db66562 | Buy | Yes | ✅ | $6.66 | 58.03 | 0.1148 | Tx | |
1668785487000 | 0x9fa5cfb3 | 0x2db66562 | Buy | Yes | ✅ | $2.23 | 20.21 | 0.1103 | Tx | |
1668784028000 | 0x704859fd | 0x2db66562 | Buy | Yes | ✅ | $0.60 | 5.48 | 0.1089 | 🥪 | Tx |
1668784028000 | 0x3af0e795 | 0x2db66562 | Buy | No | ❌ | $500.00 | 581.39 | 0.8600 | Tx | |
1668784028000 | 0x704859fd | 0x2db66562 | Sell | Yes | ❌ | $1.10 | 5.48 | 0.2004 | 🥪 | Tx |